2. Approve the minutes from the June 24, 2020 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Accept the unaudited financial statements through June 2020 and consider the monthly budget update.
Discuss and consider repealing Resolution No. 20-018 dated March 25, 2020, and authorizing the issuance, sale, and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds and Subordinate Lien Revenue Refunding Bonds in accordance with specified parameters.
Discuss and consider approving a contract with Waycare Technologies Inc. to provide an advanced transportation reporting and incident management/prediction system.
Quarterly Project Updates. A. Projects under construction a. Bergstrom Expressway (183 South) Project b. Manor Expressway (290E) Phase III Project B. Projects under development a. 183 North Mobility Project b. 183A Phase III c. MoPac South d. Manor Expressway (290E) Phase IV Project
Executive Director Board Report. A. Effect of COVID-19 on agency operations B. Open procurements
Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. The Board may deliberate the following items in executive session if announced by the Chairman: 10. Discuss the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project and related issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 11. Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation with Attorney). 12. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 13. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
14. Approve the purchase of the following described real property for the 183A Phase III Project: A. Parcel 1, a 14.824-acre tract of land owned by Kang Lee, Casper Yen, Yuh-Jaan Wey & Zennie Lien- Fang Wey; and located at Highway 183/CR 258, Liberty Hill, Williamson County, Texas. B. Parcel 4, a 0.1638-acre tract of land owned Leander Developers 4 LTD, a Texas limited liability company; and located at 450 N Highway 183, Liberty Hill, Williamson County, Texas. 15. Adjourn Meeting.
2. Approve the minutes from the June 24, 2020 Regular Board Meeting. 3. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
Accept the unaudited financial statements through June 2020 and consider the monthly budget update.
Discuss and consider repealing Resolution No. 20-018 dated March 25, 2020, and authorizing the issuance, sale, and delivery of Central Texas Regional Mobility Authority Senior Lien Revenue Refunding Bonds and Subordinate Lien Revenue Refunding Bonds in accordance with specified parameters.
Discuss and consider approving a contract with Waycare Technologies Inc. to provide an advanced transportation reporting and incident management/prediction system.
Quarterly Project Updates. A. Projects under construction a. Bergstrom Expressway (183 South) Project b. Manor Expressway (290E) Phase III Project B. Projects under development a. 183 North Mobility Project b. 183A Phase III c. MoPac South d. Manor Expressway (290E) Phase IV Project
Executive Director Board Report. A. Effect of COVID-19 on agency operations B. Open procurements
Under Chapter 551 of the Texas Government Code, the Board may recess into a closed meeting (an executive session) to deliberate any item on this agenda if the Chairman announces the item will be deliberated in executive session and identifies the section or sections of Chapter 551 that authorize meeting in executive session. A final action, decision, or vote on a matter deliberated in executive session will be made only after the Board reconvenes in an open meeting. The Board may deliberate the following items in executive session if announced by the Chairman: 10. Discuss the acquisition of one or more parcels or interests in real property needed for the 183A Phase III Project and related issues, pursuant to §551.072 (Deliberation Regarding Real Property) and §551.071 (Consultation with Attorney). 11. Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters as authorized by §551.071 (Consultation with Attorney). 12. Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects, as authorized by §551.071 (Consultation with Attorney). 13. Discuss personnel matters as authorized by §551.074 (Personnel Matters). Reconvene in Open Session.
14. Approve the purchase of the following described real property for the 183A Phase III Project: A. Parcel 1, a 14.824-acre tract of land owned by Kang Lee, Casper Yen, Yuh-Jaan Wey & Zennie Lien- Fang Wey; and located at Highway 183/CR 258, Liberty Hill, Williamson County, Texas. B. Parcel 4, a 0.1638-acre tract of land owned Leander Developers 4 LTD, a Texas limited liability company; and located at 450 N Highway 183, Liberty Hill, Williamson County, Texas. 15. Adjourn Meeting.